NEW GRANGE HOLDINGS 3 LIMITED

Company number 11169041

3 active persons with significant control / 0 active statements

New Gem Holdings Limited (Active)

• Correspondence address: Lion House, 72-75 Red Lion Street, London, United Kingdom, WC1R 4NA
• Notified on: 6 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 11168616
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Harpal Singh Matharu (Active)

• Correspondence address: 58 Rochester Row, Westminster, London, United Kingdom, SW1P 1JU
• Notified on: 25 January 2018
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rajeshpal Singh Matharu (Active)

• Correspondence address: 58 Rochester Row, Westminster, London, United Kingdom, SW1P 1JU
• Notified on: 25 January 2018
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tejinderpal Singh Matharu (Ceased)

• Correspondence address: 15 Monck Street, London, United Kingdom, SW1P 2BJ
• Notified on: 25 January 2018
• Ceased on: 6 February 2024
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%